Key Quantitative Figures and Dates
- AGM Date and Time: Saturday, 26th September, 2026 at 11:00 a.m. IST
- Cut-off date for e-Voting: Saturday, 19th September, 2026
- e-Voting Start: Wednesday, 23rd September, 2026 at 9:00 a.m. IST
- e-Voting End: Friday, 25th September, 2026 at 5:00 p.m. IST
Parties Involved
- Stock Exchange: BSE Limited
- Registrar and Transfer Agent (RTA): Satellite Corporate Services Pvt Ltd (implied by email address service@satellitecorporate.com)
- Depositories: NSDL
- Signatories: Komal Yogesh Bafna (Company Secretary & Compliance Officer), Vishamber Shewakramani (Managing Director)
Purpose and Rationale
The company is complying with Regulation 30 and Regulation 36 of the SEBI Listing Regulations by:
1. Informing shareholders without registered email addresses about the availability of the Integrated Annual Report 2025-26 on the company website
2. Providing details of the upcoming 42nd Annual General Meeting
3. Facilitating shareholder participation through e-Voting
Distribution Methods
The Annual Report and AGM notice are available through:
- Company website: www.rrahl.com
- NSDL website: https://www.evoting.nsdl.com/
- BSE website: https://www.bseindia.com/
Shareholder Instructions
Shareholders holding shares in physical mode or those who haven't updated email addresses are requested to update their information by writing to service@satellitecorporate.com. Demat account holders should update email addresses with their respective Depository Participants.
Financial Impact
No financial impact disclosed in this filing. The document serves as a procedural notice for corporate governance activities.